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UBS REORGANISATION 2009-03 LTD

Company number 00358119

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Officers: 40 officers / 36 resignations

MITCHELL HEWSON, John Stuart

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role
Secretary
Appointed on
30 January 2004
Nationality
British

BREARLEY, Mark Newton

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role
Director
Date of birth
July 1964
Appointed on
27 February 2009
Nationality
British
Occupation
Banker

BURBEDGE, Matthew Ian

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role
Director
Date of birth
November 1969
Appointed on
5 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HOLMES, Alastair Scott

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role
Director
Date of birth
July 1966
Appointed on
16 September 2008
Nationality
British
Country of residence
Great Britain
Occupation
Lawyer

CLIFTON, Roger Cheston

Correspondence address
8 Sandy Close, Woking, Surrey, GU22 8BQ
Role Resigned
Secretary
Appointed on
18 March 1994
Resigned on
17 April 1996
Nationality
British

HARE, Paul Edward

Correspondence address
39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
30 January 2004
Nationality
British

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Secretary
Appointed before
1 June 1992
Resigned on
18 March 1994
Nationality
British

STOCKS, Neil Richard

Correspondence address
15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
Role Resigned
Secretary
Appointed on
17 April 1996
Resigned on
1 September 1998
Nationality
British

BAINES, John Duncan

Correspondence address
12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
Role Resigned
Director
Date of birth
May 1962
Appointed on
5 October 1998
Resigned on
16 November 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BLUNDELL, Richard Charles

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
December 1963
Appointed on
21 February 2005
Resigned on
31 October 2007
Nationality
British
Occupation
Corporate Tax Accountant

DAY, Eileen Mary

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 November 2007
Resigned on
9 December 2009
Nationality
British
Country of residence
Uk
Occupation
Accountant

DWAN, Damian Paul

Correspondence address
7 Hazlebury Road, Fulham, London, SW6 2NA
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 July 1998
Resigned on
20 September 1999
Nationality
British
Occupation
Global Head Of Securities Oper

EGLINGTON, Charles Richard John

Correspondence address
2 Rectory Orchard, Church Road, London, SW19 5AS
Role Resigned
Director
Date of birth
August 1938
Appointed before
1 June 1992
Resigned on
7 July 1993
Nationality
British
Country of residence
England
Occupation
Investment Banker

HALL, Nicholas James

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
November 1957
Appointed on
19 February 2001
Resigned on
2 August 2004
Nationality
British
Occupation
Investment Banker

HARDIE, Richard William John

Correspondence address
1 Holly Lodge, 1 Colonne Road, London, SW19 5HH
Role Resigned
Director
Date of birth
August 1948
Appointed on
14 September 1994
Resigned on
10 March 1998
Nationality
British
Occupation
Investment Banker

JAMES, Sally Ann

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
February 1949
Appointed on
4 September 2001
Resigned on
17 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
European General Counsel

KERRISON, Michael Arthur

Correspondence address
Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
Role Resigned
Director
Date of birth
July 1962
Appointed on
16 November 1999
Resigned on
30 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LENSON, Mitchel Andrew

Correspondence address
Oakdene 26 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
14 September 1994
Resigned on
16 July 1998
Nationality
British
Country of residence
England
Occupation
Investment Banker

LIVINGSTONE, Nicholas John

Correspondence address
32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 August 2002
Resigned on
17 November 2003
Nationality
British
Occupation
Executive Director Fcd

LUNGLEY, Gillian Denise Guy

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
September 1959
Appointed on
15 May 2006
Resigned on
26 February 2009
Nationality
British
Occupation
Investment Banker

MALLOWS, Roger Christopher Russell

Correspondence address
Ewshot House Doras Green Lane, Ewshot, Farnham, Surrey, GU10 5BL
Role Resigned
Director
Date of birth
October 1946
Appointed on
7 July 1993
Resigned on
30 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MARTIN, Ian Herbert

Correspondence address
10 Westfield, Reigate, Surrey, RH2 0DZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 February 2001
Resigned on
17 April 2001
Nationality
English
Country of residence
United Kingdom
Occupation
Executive Director

MORTIMER, Andrew Robert

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
June 1967
Appointed on
6 August 2004
Resigned on
15 May 2006
Nationality
British
Occupation
Head Of European Operations

MOSER, Claude Francois

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 February 2005
Resigned on
14 October 2005
Nationality
Swiss
Occupation
Banker

NEILL, Melanie Jane

Correspondence address
41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
16 November 1999
Resigned on
19 February 2001
Nationality
British
Occupation
Chartered Accountant

OFFER, Rodney Albert Scott

Correspondence address
Greys Cottage, Rotherfield Greys, Henley-On-Thames, Oxon, RG9 4QQ
Role Resigned
Director
Date of birth
August 1944
Appointed before
1 June 1992
Resigned on
7 July 1993
Nationality
British
Occupation
Investment Banker

OZANNE, Julian Victor

Correspondence address
Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 November 1999
Resigned on
19 February 2001
Nationality
British
Occupation
Investment Banker

OZANNE, Julian Victor

Correspondence address
Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
Role Resigned
Director
Date of birth
February 1958
Appointed on
7 July 1993
Resigned on
29 June 1998
Nationality
British
Occupation
Investment Banker

PITCHER, Kenneth James

Correspondence address
The Yews, Bengeo, Hertford, Hertfordshire
Role Resigned
Director
Date of birth
December 1942
Appointed before
1 June 1992
Resigned on
7 July 1993
Nationality
British
Occupation
Investment Banker

PLUESS, Urs Robert

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 October 2005
Resigned on
31 October 2007
Nationality
Swiss
Occupation
Investment Banker

PRICE, Philip Ian

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
October 1965
Appointed on
17 April 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Legal Counsel

QUARMBY, John

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 November 2007
Resigned on
9 December 2009
Nationality
British
Occupation
Chartered Tax Adviser

ROWLEY, James Henry

Correspondence address
157 Main Road, Romford, Essex, RM2 6LS
Role Resigned
Director
Date of birth
March 1936
Appointed on
7 July 1993
Resigned on
25 March 1996
Nationality
British
Occupation
Investment Banker

RYAN, Sean Enda

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 November 1999
Resigned on
9 December 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

SARGENT, Michael Carlisle

Correspondence address
Little Picketts Picketts Lane, Nutley, Uckfield, East Sussex, TN22 3EG
Role Resigned
Director
Date of birth
August 1942
Appointed before
1 June 1992
Resigned on
7 July 1993
Nationality
British
Occupation
Investment Banker